证券代码：601827 证券简称：三峰环境 公告编号：2024-037 重庆三峰环境集团股份有限公司 第二届董事会第二十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 在征得全体董事一致同意的情况下，重庆三峰环境集团股份有限公司（以下 简称"公司"）第二届董事会第二十六次会议（以下简称"本次会议"）于 2024 年 7 月 5 日在重庆市大渡口区建桥大道 3 号公司 102 会议室以现场及通讯结合 方式召开。本次会议通知于 2024 年 7 月 2 日通过邮件、电话等方式发出，公司 董事长就临时召集本次董事会的相关情况在会议上进行了说明。本次会议应出席 董事 9 人，实际出席董事 9 人。公司监事及高级管理人员列席了本次会议。本次 会议的召开程序符合《中华人民共和国公司法》《重庆三峰环境集团股份有限公 司章程》和《重庆三峰环境集团股份有限公司董事会议事规则》等有关规定，会 议表决结果合法有效。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过《关于选举董事会薪 ...

| 回购方案首次披露日 | 2023/11/28 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 月 | 12 | 14 | 日至 | 2024 年 | 12 | 月 13 | 日 | | 预计回购金额 | 万元~10,000 5,000 | | | 万元 | | | | | | 回购用途 | 减少注册资本 | | | | | | | | | 累计已回购股数 | 1,981,900 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.118% | | | | | | | | | 累计已回购金额 | 万元 1,468 | | | | | | | | | 实际回购价格区间 | 元/股~7.55 7.09 | | | 元/股 | | | | | 一、 回购股份的基本情况 为维护公司价值，保护投资者权益，经重庆三峰环境集团股份有限公司（以 下简称"三峰环境"或"公司"）第二届董事会第二十次会议、2023 年第三次临时 股东大会审议通过，公司计划通过集中竞价交易 ...

证券代码：601827 证券简称：三峰环境 公告编号：2024-034 重庆三峰环境集团股份有限公司 2023 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.235 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 差异化分红送转： 是 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。根据《中华人民共和 国公司法》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，公司回 购专用证券账户中所持股份 1,981,900 股不参与本次利润分配。 本次利润分配方案经公司 2024 年 4 月 29 日的 2023 年年度股东大会审议通过 ...

师事务所 北京德恒 公司差异化分红事项 重庆三峰环境集团股份有 k 的 法律意见 北京德恒律师事务所 DeHeng Law Offices 重庆市江北区江北嘴聚贤岩广场 9 号国华金融中心 A 座 24 层 电话:023-63012200 传真: 023-63012211 邮编:400024 北京德恒（重庆）律师事务所 关于重庆三峰环境集团股份有限公司差异化分红事项的法律意 北京德恒(重庆)律师事务所 关于重庆三峰环境集团股份有限公司差异化分红事项的法律意 关于 重庆三峰环境集团股份有限公司 差异化分红事项的 释义 除非另有说明或上下文文意另有所指,本法律意见中相关词语具有以下特定 含义: | 三峰环境/公司 | 指 | 重庆三峰环境集团股份有限公司 | | --- | --- | --- | | 本次差异化分红 | 指 | 三峰环境本次差异化权益分派 | | 本所 | 指 | 北京德恒(重庆)律师事务所 | | 《公司章程》 | 損 | 《重庆三峰环境集团股份有限公司章程》 | | 《公司法》 | 搞 | 《中华人民共和国公司法》· | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《回购规 ...

| 回购方案首次披露日 | 2023/11/28 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 月 | 12 | 14 | 日至 | 2024 年 | 12 | 月 13 | 日 | | 预计回购金额 | 万元~10,000 5,000 | | | 万元 | | | | | | 回购用途 | 减少注册资本 | | | | | | | | | 累计已回购股数 | 1,981,900 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.118% | | | | | | | | | 累计已回购金额 | 万元 1,468 | | | | | | | | | 实际回购价格区间 | 元/股~7.55 7.09 | | | 元/股 | | | | | 一、 回购股份的基本情况 为维护公司价值，保护投资者权益，经重庆三峰环境集团股份有限公司（以 下简称"三峰环境"或"公司"）第二届董事会第二十次会议、2023 年第三次临时 股东大会审议通过，公司计划通过集中竞价交易 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 11.72 CNY per share, based on a 15x PE valuation for 2024 [5][13] Core Views - The company has entered a steady-state operation period, with stable growth in operating income and significant progress in equipment exports [5] - Free cash flow has improved significantly, with expectations of increased dividends and potential M&A activities [5] - The company is expected to achieve net profits of 1.311 billion, 1.474 billion, and 1.625 billion CNY for 2024-2026, respectively [5] Financial Performance - Operating income reached 6.027 billion CNY in 2023, a slight increase of 0.1% YoY [8] - Net profit attributable to shareholders was 1.166 billion CNY in 2023, up 2.3% YoY [8] - The company's operating cash flow improved significantly, with net operating cash flow reaching 2.37 billion CNY in 2023 [5][7] Business Segments - Operating income from waste incineration reached 3.647 billion CNY in 2023, up 6.21% YoY [5] - Equipment sales revenue surged to 958 million CNY in 2023, a 115.62% YoY increase [5] - Engineering income declined to 1.271 billion CNY in 2023, down 37.57% YoY [5] Future Outlook - The company's revenue structure continues to optimize, with a shift from engineering to operations [5] - Three projects with a total capacity of 1,950 tons/day have been included in the 2024 subsidy list, which is expected to positively impact future performance [8] - The company's PE ratio is expected to decrease from 10.45x in 2024 to 8.42x in 2026 [5][9] Industry Position - The company is recognized as a leading player in the solid waste treatment industry with a complete industrial chain [5] - Significant progress has been made in equipment exports, particularly along the "Belt and Road" initiative, with new contracts exceeding 600 million CNY [5]

三峰环境（601827.SH）2024 年一季报点评 业务结构持续优化，海外市场值得期待 2024 年 04 月 30 日 | --- | --- | --- | --- | --- | |----------------------------------------------------|-------|-------------------------|------------|-------| | 营业收入（百万元） | | 6,027 6,291 6,453 6,587 | | | | 增长率（ %） | | 0.1 4.4 2.6 2.1 | | | | 归属母公司股东净利润（百万元） | | 1,166 1,308 1,433 1,518 | | | | 增长率（%） | | 2.3 12.2 9.6 6.0 | | | | 每股收益（元） | | 0.69 0.78 0.85 0.90 | | | | PE | | 11 10 9 9 | | | | PB | | 1.3 1.2 1.1 1.0 | | | | 资料来源： Wind ，民生证券研究院预测；（注：股价为 | 2024 | 年 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,552,379,862.78, representing a year-on-year increase of 0.42%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 390,068,679.26, reflecting an increase of 11.46% compared to the same period last year[4] - The basic earnings per share for Q1 2024 was CNY 0.23, up by 10.68% from the previous year[5] - Total revenue for Q1 2024 reached ¥1,726,564,267.98, an increase of 21% compared to ¥1,427,447,735.53 in Q1 2023[32] - Net profit for Q1 2024 was ¥409,404,056.92, reflecting a 10.5% increase from ¥370,594,469.02 in Q1 2023[29] - The net profit for Q1 2024 was CNY 32,768,827.46, compared to CNY 20,763,074.50 in Q1 2023, representing a year-over-year increase of approximately 57.5%[40] - Operating profit for Q1 2024 was CNY 32,734,827.46, compared to CNY 20,753,074.50 in Q1 2023, indicating a significant increase of about 57.5%[59] Cash Flow - The net cash flow from operating activities reached CNY 728,385,381.93, showing a significant increase of 148.97% year-on-year[4] - The cash flow from operating activities increased by 148.97% due to changes in the business structure of the Sanfeng Kawantha project, leading to higher cash inflows from equipment and reduced cash outflows from EPC subcontracting[21] - The net cash flow from operating activities was negative CNY 32,807,005.66, an improvement from negative CNY 42,514,714.30 in the same period last year[41] - The net cash flow from financing activities was CNY 730,734,897.70, a substantial increase from CNY 181,664,040.96 in the previous year, reflecting a growth of approximately 302.5%[41] - The company reported cash inflows from investment activities of CNY 35,293,892.84, compared to CNY 11,624,939.16 in Q1 2023, marking an increase of approximately 203.5%[41] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 25,666,002,618.42, an increase of 1.52% from the end of the previous year[5] - The total assets as of March 31, 2024, amounted to ¥13,548,414,702.99, an increase of 5.4% from ¥12,852,133,616.33 at the end of 2023[35] - The total liabilities as of the end of Q1 2024 were CNY 14,126,017,960.58, slightly up from CNY 14,112,164,365.69 at the end of the previous year[15] - The total liabilities increased to CNY 5,555,140,793.89 in Q1 2024 from CNY 4,884,196,283.59 in Q1 2023, marking an increase of about 13.7%[58] - The total equity increased to CNY 7,993,273,909.10 in Q1 2024 from CNY 7,967,937,332.74 in Q1 2023, showing a growth of approximately 0.3%[58] Shareholder Equity - The equity attributable to shareholders increased to CNY 10,839,963,046.93, marking a growth of 3.71% year-on-year[5] - The company maintained a stable capital structure with total equity of CNY 11,539,984,657.84, compared to CNY 11,170,488,521.10 in the previous year[15] Expenses and Investments - Research and development expenses decreased to ¥7,224,974.20 from ¥9,753,561.99, a reduction of approximately 26%[29] - Financial expenses decreased to ¥72,791,538.96 from ¥80,704,488.62, a decline of about 10%[29] - The company reported an increase in investment income to ¥31,068,955.43, up from ¥28,187,041.27, marking an increase of 6.7%[29] - Research and development expenses decreased significantly to CNY 526,607.60 in Q1 2024 from CNY 2,472,131.70 in Q1 2023, a reduction of about 78.7%[59] - Financial expenses for Q1 2024 showed a net income of CNY -9,791,196.40, compared to CNY -7,565,892.21 in Q1 2023, indicating an increase in financial costs[59] Inventory and Receivables - The company reported a decrease in inventory from CNY 1.06 billion to CNY 0.93 billion, suggesting improved inventory management[26] - Accounts receivable increased to CNY 2.22 billion from CNY 2.12 billion, reflecting a growth in sales or credit terms[26] Strategic Focus - The company continues to focus on market expansion and new product development as part of its strategic initiatives[29] - The company is focusing on enhancing its cash flow and managing its receivables effectively to support future growth strategies[21]

证券代码：601827 证券简称：三峰环境 重庆三峰环境集团股份有限公司 2023 年年度股东大会 会议资料 （临时提案） 二〇二四年四月 目录 | 关于审议公司 年度董事会工作报告的议案 | | 2023 | - | 2 - | | --- | --- | --- | --- | --- | | 关于审议公司 年度监事会工作报告的议案 - | | 2023 | | 9 - | | 关于审议公司 年度财务决算及 2024 年度财务预算的议案 | | 2023 | | | | - | | | | 15 - | | 关于审议《重庆三峰环境集团股份有限公司 2023 年年度报告》全 | | | | | | 文及摘要的议案 - | | | | 19 - | | 关于审议公司 年度利润分配方案的议案 - | | 2023 | | 20 - | | 关于申请金融机构授信额度的议案 - | | | | 22 - | | 关于向子公司及参股公司提供担保的议案 - | | | | 24 - | | 关于公司 年度日常关联交易情况及 2024 年度预计日常关联 | 2023 | | | | | 交易预案的议案 - | | | | ...

证券代码：601827 证券简称：三峰环境 公告编号：2024-027 重庆三峰环境集团股份有限公司 第二届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 重庆三峰环境集团股份有限公司（以下简称"公司"）第二届董事会第二十 四次会议（以下简称"本次会议"）于 2024 年 4 月 17 日在重庆市大渡口区建桥 大道 3 号公司 101 会议室以现场及通讯结合方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。公司监事及高级管理人员列席了本次会议。本次会议的 召开程序符合《中华人民共和国公司法》《重庆三峰环境集团股份有限公司章程》 和《重庆三峰环境集团股份有限公司董事会议事规则》等有关规定，会议表决结 果合法有效。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过《关于增补非独立董事的议案》 经审议，会议确认控股股东重庆德润环境有限公司提名的新任非独立董事 候选人黄嘉頴先生。该项提名已经公司第二届董事会提名委员会 2024 年度第一 次会议审 ...